UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 16, 2012
Qlik Technologies Inc.
(Exact name of Registrant as specified in its charter)
| Delaware | 001-34803 | 20-1643718 | ||
| (State or other Jurisdiction of Incorporation) |
(Commission File No.) |
(IRS Employer Identification No.) |
| 150 N. Radnor Chester Road Suite E220 Radnor, Pennsylvania |
19087 | |||
| (Address of Principal Executive Offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: (888) 828-9768
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the 2012 annual meeting of stockholders (the “Annual Meeting”) of Qlik Technologies Inc. (the “Company”) held on May 16, 2012, the following proposals were submitted to the stockholders of the Company:
| Proposal 1: | The election of two directors to serve as Class II directors until the Company’s 2015 annual meeting of stockholders. | |
| Proposal 2: | The ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012. | |
| Proposal 3: | The approval on an advisory basis of the compensation of the Company’s named executive officers. | |
For more information about the foregoing proposals, see the Company’s definitive proxy statement on Schedule 14A filed with the United States Securities and Exchange Commission on April 2, 2012 (the “Proxy Statement”). Of the 84,997,250 shares of the Company’s common stock entitled to vote at the Annual Meeting, 75,580,851 shares, or approximately 88.92%, were represented at the meeting in person or by proxy, constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such proposal is set forth below:
| Proposal 1: | Election of Directors. |
The Company’s stockholders elected the following two directors to serve as Class II directors until the 2015 annual meeting of stockholders. The votes regarding the election of directors were as follows:
| Director |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Deborah C. Hopkins |
71,419,181 | 1,074,623 | 3,087,047 | |||||||||
| Paul Wahl |
71,411,554 | 1,082,250 | 3,087,047 | |||||||||
| Proposal 2: | Ratification of Selection of Ernst & Young LLP. |
The Company’s stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012. The votes regarding this proposal were as follows:
| Votes For |
Votes Against |
Votes Abstaining |
Broker Non-Votes | |||
| 74,058,185 |
1,496,200 | 26,466 | — |
| Proposal 3: | Compensation of Named Executive Officers. |
The Company’s stockholders approved on an advisory basis the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement. The votes regarding this proposal were as follows:
| Votes For |
Votes Against |
Votes Abstaining |
Broker Non-Votes | |||
| 71,598,907 |
885,441 | 9,456 | 3,087,047 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| QLIK TECHNOLOGIES INC. | ||
| By: | /s/ William G. Sorenson | |
| Name: William G. Sorenson | ||
| Title: Chief Financial Officer, Secretary and Treasurer | ||
Dated: May 17, 2012